Global Financial Crimes Data Testing Lead, Vice President
Core
Designing and executing a risk-based data testing framework for Global Financial Crimes (GFC) data inputs and outputs to ensure data quality for financial crime prevention models.
Role type
Vice President, Data Testing Lead (Risk & Controls)
Builds
Data quality rules, testing procedures, and metrics reports for GFC monitoring systems.
Domain
Financial Services / Financial Crime Prevention (AML, Sanctions)
Deliverable
production ML models
Required skills
Data governance, data quality management, risk-based testing framework design, data analysis, stakeholder management, problem-solving
Preferred skills
ACAMS certification or equivalent
Technologies
Data analysis tools
Responsibilities
Publish data testing framework and procedures; Identify critical data elements and define data quality rules; Partner with IT to catalogue Data Quality rules; Resolve Data Quality Exceptions; Provide metrics and reporting of Data Quality.
Seniority
Vice President, Senior Leadership